MINUTES OF MEETING COUNTY ROAD 33
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the County Road 33 Community Development District was held Wednesday, May 22, 2024 at 9:30 a.m. at the Cooper Memorial Library, 2525 Oakley Seaver Drive, Clermont, Florida.

Present and constituting a quorum:
Tony Iorio	Chairman
Doug Beasley	Vice Chairman
Rocky Owen	Assistant Secretary
Tom Franklin by phone	Assistant Secretary Also present were:
George Flint	District Manager, GMS
Sarah Sandy by phone	District Counsel, Kutak Rock
Kathy Leo by phone	District Engineer, GAI
Alan Scheerer	Field Manager, GMS
Rob Szozda	Field Manager, GMS

FIRST ORDER OF BUSINESS	Roll Call
Mr. Iorio called the meeting to order and called the roll. Three Board members were present in person constituting a quorum. Mr. Franklin joined by phone.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint stated only Board members and staff are present.

THIRD ORDER OF BUSINESS	Approval of Minutes of the March 20,
2024 Board of Supervisors Meeting
Mr. Flint presented the minutes from the March 20, 2024 Board of Supervisors meeting and asked for any comments, correction, or changes to those minutes. The Board had no changes

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the Minutes of the March 20, 2024 Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Ratification of Edits to Minutes of the
January 24, 2024 Board of Supervisors Meeting
Mr. Flint stated there were some edits to the January 24th minutes after approved. He asked for ratification of those edits.

On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, the Edits to Minutes of the January 24, 2024 Board of Supervisors Meeting, were ratified.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2024-31
Approving the Fiscal Year 2025 Proposed Budget and Setting Public Hearing to Adopt
Mr. Flint stated Resolution 2024-31 approves a proposed budget and sets the date, place, and time of the public hearing. The August 28th meeting is recommended for the public hearing. Attached as Exhibit ‘A’ is the budget. It is an admin only with developer contributions as the funding source. It is the typical administrative budget seen previously. The developer will be responsible for the actual cost and not the budget. The final approval will be at the August public hearing.

On MOTION by Mr. Franklin, seconded by Mr. Beasley, with all in favor, Resolution 2024-31 Approving the Fiscal Year 2025 Proposed Budget and Setting the Public Hearing to Adopt on August 28, 2024, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Sandy stated she is sorting out the boundary amendment. Things will probably not move forward with that until fall. Mr. Iorio noted two large additional tracts are being brought in with this boundary amendment and another one right after that. If acquisition is finished of one

large tract, is it worthwhile to bring that in at that time as the ownership comes under their umbrella? Ms. Sandy noted it depends on the timing of building and financing. Each boundary amendment would be an additional cost. It can be done that way but they try to combine them. Mr. Iorio will put together a preliminary timeline.

Engineer
Ms. Leo had nothing to report.

District Manager’s Report
Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials through March 31st. There is no action required on those. He asked for any questions on the financials. Hearing no questions, the next item followed.

Ratification of Funding Requests No. 5-7
Mr. Flint presented Funding Requests No. 5-7 to the Board.

On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, Funding Requests No. 5-7, were ratified.

Presentation of Registered Voters – 0
Mr. Flint stated there are zero registered voters currently within the District.

SEVENTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors Requests
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the meeting was adjourned.

	

Secretary/Assistant

Secretary	Chairman/Vice Chairman